NOTICE IS HEREBY GIVEN THAT THE ONE HUNDRED AND TWELFTH ANNUAL GENERAL
MEETING OF THE HORSFORTH GOLF CLUB LIMITED WILL BE HELD IN THE CLUBHOUSE
ON WEDNESDAY 20th FEBRUARY 2019 AT 8.00 PM WHEN THE FOLLOWING BUSINESS WILL
BE TRANSACTED.

To read the notice convening the meeting.

To read the minutes of the 2018 Annual General Meeting.

To receive the report of the Council, with the Balance Sheet and Accounts for
the Seven Month Period ended 31st May 2018.

NOTE:- The right to vote is restricted to all Members over the age of 18 years. Members are reminded that, under Article 11 of
The Memorandum of Association, subscriptions and fees unpaid on July 1st are in arrears. Any Member who is thus in arrears
is not entitled to make use of the Club or exercise the privileges of Membership until the outstanding arrears are paid.
RESIGNATIONS:- The Council reminds Members that resignations must be sent to the Secretary in writing before April 30th in
any year to take effect from May 31st of that year.

Please find a copy of the Horsforth Golf Club Composite Accounts by clicking on Composite Accounts.

Please find attached a copy of the minutes from the AGM 14th March 2018 AGM Minutes by clicking on AGM Minutes.